BOEING DISTRIBUTION SERVICES IV LIMITED
Company number 03576925
- Company Overview for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Filing history for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- People for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Insolvency for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- Registers for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
- More for BOEING DISTRIBUTION SERVICES IV LIMITED (03576925)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 25 Jun 2014 | AD04 | Register(s) moved to registered office address | |
| 25 Jun 2014 | AD01 | Registered office address changed from C/O Mander Hadley & Co 1 the Quadrant Coventry West Midlands CV1 2DW on 25 June 2014 | |
| 25 Jun 2014 | AP04 | Appointment of Hackwood Secretaries Limited as a secretary | |
| 11 Dec 2013 | TM02 | Termination of appointment of Gisela Wille as a secretary | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AD02 | Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP England | |
| 09 Jul 2013 | AUD | Auditor's resignation | |
| 06 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 06 Jun 2013 | CH01 | Director's details changed for Business Development Manager Colin Jennings on 5 June 2013 | |
| 22 Nov 2012 | AP01 | Appointment of Business Development Manager Colin Jennings as a director | |
| 22 Nov 2012 | TM01 | Termination of appointment of Stephen Lonergan as a director | |
| 24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 24 Jul 2012 | AAMD | Amended full accounts made up to 31 December 2009 | |
| 24 Jul 2012 | AAMD | Amended full accounts made up to 31 December 2010 | |
| 15 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 15 Jun 2012 | CH03 | Secretary's details changed for Gisela Wille on 5 June 2012 | |
| 15 Jun 2012 | CH01 | Director's details changed for Stephen Lonergan on 5 June 2012 | |
| 14 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 14 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jul 2011 | CH01 | Director's details changed for Burckhard Schneider on 5 June 2011 | |
| 14 Jul 2011 | AD02 | Register inspection address has been changed | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Mar 2011 | CH01 | Director's details changed for Stephen Lonergan on 16 January 2011 |